Entity:
SEACO FINANCE SRL
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| O'SULLIVAN DANIEL J. | Manager | - | 31-DEC-2004 | Paradise Papers |
| DYKE* PETER | Manager | - | 22-NOV-2006 | Paradise Papers |
| JOHNSON JULIANA | Manager | 07-NOV-2001 | - | Paradise Papers |
| DURANT* IAN C. | Manager | 31-MAR-2005 | 22-NOV-2006 | Paradise Papers |
| BICARREGUI* JOSE M. | Manager | 22-NOV-2006 | 24-OCT-2008 | Paradise Papers |
| NAGDA* MAHENDRA V. | Manager | 22-NOV-2006 | 12-MAR-2012 | Paradise Papers |
| JOHNSON DOUGLAS K. | Manager | 07-NOV-2001 | - | Paradise Papers |
| MATTHEW JEREMY I. | Manager | 12-MAR-2012 | - | Paradise Papers |
| FERREIRA ANDREW C. | Manager | - | - | Paradise Papers |
| NATALI RAJESH K. | Manager | 24-OCT-2008 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CARMICHAEL TREVOR A. | - | Paradise Papers |
| Chancery Chambers | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.